ASSETSTONE LTD filing history - Find and update company information - GOV.UK

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ASSETSTONE LTD

Company number 13141964

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2024	PSC02	Notification of Assetstone Holdings Ltd as a person with significant control on 26 November 2023	View PDF Notification of Assetstone Holdings Ltd as a person with significant control on 26 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC07	Cessation of Richard Anthony Symonds as a person with significant control on 26 November 2023	View PDF Cessation of Richard Anthony Symonds as a person with significant control on 26 November 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	AD01	Registered office address changed from Level 1 Devonshire Place Mayfair Place London W1J 8AJ England to Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 6 December 2023	View PDF Registered office address changed from Level 1 Devonshire Place Mayfair Place London W1J 8AJ England to Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AD01	Registered office address changed from 48 Dover Street London W1S 4FF England to Level 1 Devonshire Place Mayfair Place London W1J 8AJ on 6 December 2023	View PDF Registered office address changed from 48 Dover Street London W1S 4FF England to Level 1 Devonshire Place Mayfair Place London W1J 8AJ on 6 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AD01	Registered office address changed from 96-98 Baker Street London W1U 6TJ England to 48 Dover Street London W1S 4FF on 13 July 2021	View PDF Registered office address changed from 96-98 Baker Street London W1U 6TJ England to 48 Dover Street London W1S 4FF on 13 July 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AP01	Appointment of Mr Timothy Ian Mycock as a director on 4 June 2021	View PDF Appointment of Mr Timothy Ian Mycock as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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